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PUB SOLUTIONS (UK) LIMITED

Company number 05471005

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2013	AP01	Appointment of Mr Adam Mark Richard Smith as a director	View PDF Appointment of Mr Adam Mark Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	TM02	Termination of appointment of Teresa Gripton as a secretary	View PDF Termination of appointment of Teresa Gripton as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288c	Secretary's change of particulars / teresa gripton / 03/06/2009	View PDF Secretary's change of particulars / teresa gripton / 03/06/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
13 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
03 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	288c	Secretary's change of particulars / teresa gripton / 01/01/2008	View PDF Secretary's change of particulars / teresa gripton / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
19 Sep 2006	363s	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/06/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
17 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 33A high street wrexham north wales LL13 8LD	View PDF Registered office changed on 09/01/06 from: 33A high street wrexham north wales LL13 8LD - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 25 grosvenor road wrexham LL11 1BT	View PDF Registered office changed on 13/09/05 from: 25 grosvenor road wrexham LL11 1BT - link opens in a new window - 1 page (1 page)
07 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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